D&O Intelligence Graph & Network Analysis
Validated quantitative risk profiling across 91,651 governing officers. Analyzing statutory filing histories, insolvency exposure, and cross-border contagion vectors through applied network theory.
Officer Velocity (30D)
+75
Net mandate inflow · 30 days
Systemic Overboarding
1,247
Directors with ≥10 mandates
Insolvency Contagion Exposure
892
Linked to active insolvency
Validated Officer Corpus
91,651
Total officers validated
Ranked by validated quantitative model · Scoring Engine v1.0
| # | Director Name & Domicile | Active Mandates | Network Reach | Risk Score & Tier | Centrality | Firm-Specific Risk Flags |
|---|---|---|---|---|---|---|
| 8201 | Christian Trachsel Münsingen | 2 | 0 | — | 13 MEDIUM | |
| 8202 | Peter Rösler St. Gallen | 2 | 0 | — | 13 MEDIUM | |
| 8203 | Andrina Frey Bern | 2 | 0 | — | 13 MEDIUM | |
| 8204 | Romano Pfammatter Mund | 2 | 0 | — | 13 MEDIUM | |
| 8205 | Peter Greutert Wettingen | 2 | 0 | — | 13 MEDIUM | |
| 8206 | Ronny Koenig Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8207 | Beat De Coi Sargans | 2 | 0 | — | 13 MEDIUM | |
| 8208 | David Weinberg Los Angeles | 2 | 0 | — | 13 MEDIUM | |
| 8209 | Philip Gerard Paccione Los Angeles | 2 | 0 | — | 13 MEDIUM | |
| 8210 | Andrea Scheller Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8211 | Ulrich Stiefel | 2 | 0 | — | 13 MEDIUM | |
| 8212 | Carlo Rinaudo Magden | 2 | 0 | — | 13 MEDIUM | |
| 8213 | Eva Rinaudo Magden | 2 | 0 | — | 13 MEDIUM | |
| 8214 | Eva Kiss Pfeffingen | 2 | 0 | — | 13 MEDIUM | |
| 8215 | Eugenio Fanan Domodossola | 2 | 0 | — | 13 MEDIUM | |
| 8216 | Benno Doctor Hank | 2 | 0 | — | 13 MEDIUM | |
| 8217 | Andreas Koch Langenbruck | 2 | 0 | — | 13 MEDIUM | |
| 8218 | Jvonne Rodoni Locarno | 2 | 0 | — | 13 MEDIUM | |
| 8219 | Gabriela Hunziker Eggenwil | 2 | 0 | — | 13 MEDIUM | |
| 8220 | Oliver Zolin Lenk im Simmental | 2 | 0 | — | 13 MEDIUM | |
| 8221 | Miriam Sandra Bandekow Lenk im Simmental | 2 | 0 | — | 13 MEDIUM | |
| 8222 | Birgit Ehmes Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 8223 | ZBI Fondsverwaltungs GmbH, Erlangen (Amtsgericht Fürth HRB 7972), einzelvertretungsberechtigt. CORP | 2 | 0 | — | 13 MEDIUM | |
| 8224 | Kevin Pincelli Lugano | 2 | 0 | — | 13 MEDIUM | |
| 8225 | Herbert Köppel Gossau SG | 2 | 0 | — | 13 MEDIUM | |
| 8226 | Barbara Lindermann | 2 | 0 | — | 13 MEDIUM | |
| 8227 | Michael Ehmes Unterägeri | 2 | 0 | — | 13 MEDIUM | |
| 8228 | Christiane Leister Wilen | 2 | 0 | — | 13 MEDIUM | |
| 8229 | Thomas Hartmann Meisterschwanden | 2 | 0 | — | 13 MEDIUM | |
| 8230 | Alessandro Aili Balerna | 2 | 0 | — | 13 MEDIUM | |
| 8231 | Manuel Broggini Melano | 2 | 0 | — | 13 MEDIUM | |
| 8232 | Simon Broggini Melano | 2 | 0 | — | 13 MEDIUM | |
| 8233 | Claudio Eberle Zollikon | 2 | 0 | — | 13 MEDIUM | |
| 8234 | Sandra Käser Jegenstorf | 2 | 0 | — | 13 MEDIUM | |
| 8235 | Esther Marlis Balmer-Haas Engelberg | 2 | 0 | — | 13 MEDIUM | |
| 8236 | Lukas Iseli Bern | 2 | 0 | — | 13 MEDIUM | |
| 8237 | Juan Ramon Vargues Huerta Helsingborg | 2 | 0 | — | 13 MEDIUM | |
| 8238 | Stephanie Bertschinger Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 8239 | Christian Georg Bertschinger Küsnacht | 2 | 0 | — | 13 MEDIUM | |
| 8240 | Per Olof Ingemar Hansson Hjärup | 2 | 0 | — | 13 MEDIUM | |
| 8241 | Stephan Oliver Strauss Zürich | 2 | 0 | — | 13 MEDIUM | |
| 8242 | Biljana Radisavljevic Breitenbach | 2 | 0 | — | 13 MEDIUM | |
| 8243 | Sergei Petrovitch Lobkis Bülach | 2 | 0 | — | 13 MEDIUM | |
| 8244 | Jürg Angst Stüsslingen | 2 | 0 | — | 13 MEDIUM | |
| 8245 | Latif Jalal Ibrahim Ibrahim Chur | 2 | 0 | — | 13 MEDIUM | |
| 8246 | Dana Ibrahim Chur | 2 | 0 | — | 13 MEDIUM | |
| 8247 | Martin Schenk Degersheim | 2 | 0 | — | 13 MEDIUM | |
| 8248 | Marion Schenk Degersheim | 2 | 0 | — | 13 MEDIUM | |
| 8249 | Markus Roth Herrliberg | 2 | 0 | — | 13 MEDIUM | |
| 8250 | Damian Hegg Winterthur | 2 | 0 | — | 13 MEDIUM |